ERGON FINANCIAL MANAGEMENT LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2005-08-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029853
Relationships
- [Directorship, incoming] director of CHRISTER MALMGREN
- [Directorship, incoming] legal representative of CHRISTER MALMGREN
- [Directorship, incoming] legal representative of DAVID BEYNON
- [Directorship, incoming] legal representative of JOHN BORG
- [Directorship, incoming] judicial representative of JOHN BORG
- [Directorship, incoming] director of DAVID BEYNON
- [Directorship, incoming] director of JOHN BORG
- [Directorship, incoming] judicial representative of DAVID BEYNON
- [Directorship, incoming] judicial representative of CHRISTER MALMGREN
- [Directorship, incoming] liquidator of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of STEFAN HLOCH
- [Ownership, incoming] shareholder of POWERGEN LUXEMBOURG HOLDINGS S.A.R.L.
- [Ownership, incoming] shareholder of ERGON HOLDINGS LTD.
- [Directorship, incoming] director of STEFAN HLOCH
- [Directorship, incoming] secretary of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of STEFAN HLOCH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS